[Webinar] Trends in anti-money laundering regulations in the United States: Impact on cross-border investigations and technology Part 1 [Subtitles]
2021/12/17
Practical response to the revised Whistleblower Protection Act-Based on the Consumer Affairs Agency guidelines-Part XNUMX
2021/12/24
Hokuto Sogo Law Office / Nozomi Sogo Law Office
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The revised Whistleblower Protection Act is scheduled to come into effect on June 2022, 6. The guidelines stipulated in Article 1, Paragraph 11 of the Amendment Act and their explanations have already been announced by the Consumer Affairs Agency. We will explain in as much detail as possible how to respond practically to this legal revision, which will have a significant impact on the design and operation of whistleblower systems in each company, focusing on the key points. We hope this will be of some help to you as you prepare for the implementation of the revised law. In Part4, Takeo Nakahara of HOKUTO Law office will discuss "Examples" and "Toward Enhancing the Whistleblower System."
Message
Part 1 Outline of Law Amendment
Part 2 How to specify a worker who responds to public interest reports
Part 3 Prohibition of sharing outside the scope
Part 4 Case Study
Part 5 Toward the enhancement of the whistleblowing system
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Hokuto Sogo Law Office / Nozomi Sogo Law Office
You can download the materials from the form at the bottom of the page.
The revised Whistleblower Protection Act is scheduled to come into effect on June 2022, 6. The guidelines stipulated in Article 1, Paragraph 11 of the Amendment Act and their explanations have already been announced by the Consumer Affairs Agency. We will explain in as much detail as possible how to respond practically to this legal revision, which will have a significant impact on the design and operation of whistleblower systems in each company, focusing on the key points. We hope this will be of some help to you as you prepare for the implementation of the revised law. In Part4, Takeo Nakahara of HOKUTO Law office will discuss "Examples" and "Toward Enhancing the Whistleblower System."
Message
Part 1 Outline of Law Amendment
Part 2 How to specify a worker who responds to public interest reports
Part 3 Prohibition of sharing outside the scope
Part 4 Case Study
Part 5 Toward the enhancement of the whistleblowing system
lecturer
Lawyer corporation Hokuto Sogo Law Office
Representative Partner Attorney Takeo Nakahara
We are engaged in a lot of legal compliance-related work, various fraud investigations including third-party committee cases, and design, operation, investigation, and training support for whistleblowing systems.
He has also served as a seminar lecturer sponsored by the Consumer Affairs Agency, and has already served as a seminar lecturer for some practical measures regarding the revised Whistleblower Protection Act.
As books on the whistleblower system, "Future whistleblower system" "Let's make a whistleblower system-10 issues and 111 countermeasures" "Public interest whistleblower protection law changes the company-Strategic construction of whistleblower system and experts (Co-authored with Daisuke Yuki and others, Financial and Financial Situation Study Group).
Nozomi Sogo Law Office
Partner Attorney/New York State Attorney/Certified Fraud Examiner Daisuke Yuki
Handles corporate legal affairs such as corporate compliance, risk management, crisis management, fraud investigation (including investigation committee), corporate crime defense, international dispute / M & A, overseas subsidiary management, and governance support as an outside officer.There are many lectures, books, and articles on whistleblowing, and he also gives lectures at briefing sessions hosted by the Consumer Affairs Agency and lectures with the Consumer Affairs Agency.
In 2016, he became a director of the Association of Certified Fraud Examiners in Japan. Established Legal Risk Management Research Organization (“LR”) in 2015 and assumed office as representative director from 2019. 2019-2020 International Bar Association (IBA) Anti-Burtain Committee Asia Regional Representative, 2021-Vice-Chairman of the Commission's Compliance Subcommittee.
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